9320 Kirby Drive, Houston Texas, 77054713 393-4700info@gccsa.org

GCCSA Board of Directors Meeting

Post 5 of 98

A meeting of the GCCSA Board of Directors is scheduled to be held on Tuesday, May 23, 2017 at 6:30 p.m. in the GCCSA Corporate Auditorium.

Gulf Coast Community Services Association, Inc.
Board of Directors’ Meeting
Tuesday    |    May 23, 2017   |   6:30 p.m.
GCCSA  |  Room 112

STATE OF TEXAS           §

COUNTY OF HARRIS    §

NOTICE is hereby given for a meeting of the Gulf Coast Community Services Association (GCCSA) Board of Directors, Harris County, and State of Texas to be held, on Tuesday, May 23,  2016, at 6:30 p.m., in the GCCSA Auditorium (9320 Kirby Drive, Houston, Texas, 77054), for considering the following:

  1. Call to Order
  1. Period of Silence
  1. Roll Call
  1. Approval of Agenda
  1. Approval of Minutes:
    1. Board Meeting (March 21, 2017)
  1. Comments from Public Speaker(s)
  1. Presentation:
    1. GCCSA’s Fiscal Audit, Year Ending September 30, 2016, Presented by Marlon Williams and Angela Stephens, Certified Public Accountants, McConnell & Jones LLP
  1. Board Committee Reports: Governance & Operations Committee and Finance & Audit Committee
  1. Programmatic, Operational & Fiscal Updates: Chief Executive Officer (CEO) and Leadership Team
  1. Action Items:
  • Approval of GCCSA’s Fiscal Audit, Year Ending September 30, 2016
  • Approval to post a Request for Proposal and Invitation to Bid for Purchased  Meals (Invitation to Bid) for Head Start and Early Head Start
  • Approval of the Texas Department of Housing and Community Affairs Amendment Number 6 to the 2016 Community Services Block Grant (CSBG) Contract Number: 61160002385
  • Approval of Budget Amendment to the 2016 CSBG-Discretionary Contract Number: 61160002515 
  • Approval of the Seating of Marcos Alvarez, Under-Served Sector B Elected Representative, to the GCCSA Board of Directors
  • Election of Board Chair  to Complete the Remainder of the Term Ending December 2017
  1. Discussion Item
    1. Formation of a Board Resource Development Committee
  2. Comments from the Board
  1. Adjournment

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